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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bernard, Sylvia
    Individual (1 offspring)
    Officer
    2022-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Cayard, Jean Pierre
    Born in November 1942
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Jean-pierre Cayard
    Born in November 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Slingsby, Charles Anthony
    Individual (3 offsprings)
    Officer
    ~ 2016-04-28
    OF - Secretary → CIF 0
  • 2
    Moreigne, Robert
    Company Director born in November 1926
    Individual
    Officer
    ~ 2014-01-18
    OF - Director → CIF 0
  • 3
    Sims, David John
    Accountant born in November 1956
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2018-05-14
    OF - Director → CIF 0
    Sims, David John
    Individual (4 offsprings)
    Officer
    2002-11-23 ~ 2016-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

GLEN TURNER COMPANY LIMITED

Previous names
GLEN TURNER DISTILLERY LIMITED - 2010-07-20
GLEN TURNER BLENDING COMPANY LIMITED - 2001-12-27
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • GLEN TURNER COMPANY LIMITED
    Info
    GLEN TURNER DISTILLERY LIMITED - 2010-07-20
    GLEN TURNER BLENDING COMPANY LIMITED - 2010-07-20
    Registered number 01595703
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1981-11-04 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • GLEN TURNER COMPANY LIMITED
    S
    Registered number 01595703
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Glen Turner Distillery, Starlaw Road, Bathgate
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GLEN MORAY LIMITED - 2003-08-27
    Glen Turner Distillery, Starlaw Road, Bathgate
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Glen Turner Distillery, Starlaw Road, Bathgate, West Lothian
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    WARNER EDWARDS DISTILLERY LIMITED - 2019-03-07
    45 King William Street, 2nd Floor Regis House, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,082,438 GBP2024-06-30
    Person with significant control
    2025-07-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.